Crane Lake Water & Sanitary District

Wednesday, January 5, 2011 – 7:30 PM

Regular Meeting Agenda

Crane Lake Chapel Fellowship Hall

Call the Meeting to Order:

Business:

1. Oaths of Office and Election of Officers

2. Minutes Approval Regular Meeting of November 3, 2010

3. Correspondence

4. Treasurer/Accountant Report

Rate Schedule Report

USDA-RD Interest Payment 1/1/11

Fund Transfers

5. Administration

Insurance Claim

T. Jackson Contract Renewal

Board Designates

6. Legal Issues

Mediation

7. JPB Update

8. Collection System Expansion

JPB Additional Funds Easements

Additional Connections Special Assessments

Construction Update USA Pay Request #1 & 2 Approval

Change Order No. 1

9. S.E.H. ESA Proposal

10. Collection System O & M

Freezing Corrective Action Status (Citi Lites)

I&I Corrective Action Status (Funding)

Culvert Sewer Issue

11. Treatment Plant and Operations Report

Recirculation Pump Collection Drawings Update

Additional Maintenance Personnel Pumping Contract

Winterization – Hay – Heat Tapes

Public Comments

Next Meeting: February 2, 2011 – 7:30 P.M. – Fellowship Hall

Adjourn